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CENTRICA PLC

Company number 03033654

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Feb 2017 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 28,577,442.489139
16 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
12 Dec 2016 MR01 Registration of charge 030336540010, created on 7 December 2016
06 Dec 2016 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 28,683,131.627539
26 Oct 2016 AP01 Appointment of Ms Joan Hogan Gillman as a director on 11 October 2016
25 Oct 2016 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 28,717,829.491891
25 Oct 2016 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 28,704,513.095635
04 Oct 2016 TM01 Termination of appointment of Ian Keith Meakins as a director on 1 October 2016
08 Aug 2016 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 28,732,891.741171
22 Jul 2016 SH01 Statement of capital following an allotment of shares on 23 June 2016
  • GBP 34,073,512,222
14 Jun 2016 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 28,755,365.671411
08 Jun 2016 AP01 Appointment of Stephen Alan Michael Hester as a director on 1 June 2016
02 Jun 2016 SH01 Statement of capital following an allotment of shares on 9 May 2016
  • GBP 338,181,848.52
27 May 2016 AA Group of companies' accounts made up to 31 December 2015
18 May 2016 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 28,882,752.323581
18 May 2016 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 28,764,502.463101
10 May 2016 MA Memorandum and Articles of Association
10 May 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
04 May 2016 AP01 Appointment of Mr Jonathan Scott Wheway as a director on 1 May 2016
22 Apr 2016 TM01 Termination of appointment of Michael Charles Linn as a director on 18 April 2016
29 Mar 2016 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 29,074,640.107837
29 Mar 2016 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 29,211,629.971837
15 Mar 2016 CH01 Director's details changed for Mr Carlos Enrique Pascual on 2 February 2016
09 Mar 2016 AR01 Annual return made up to 1 February 2016 no member list
Statement of capital on 2016-03-09
  • GBP 316,576,910.25
08 Feb 2016 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 29,437,347.909949